G & A RUSSELL LIMITED

Key Data

Status

Dissolved

Company No.

03375815

Incorporation date

22/05/1997

Size

Total Exemption Small

Classification

Canteens (55.51 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/05/1997)

02/05/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/02/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

14/12/2010

Liquidators' statement of receipts and payments to 2010-11-25

View PDF (6 pages)

23/06/2010

Liquidators' statement of receipts and payments to 2010-05-25

View PDF (5 pages)

23/06/2010

Liquidators' statement of receipts and payments to 2009-11-25

View PDF (5 pages)

07/06/2009

Liquidators' statement of receipts and payments to 2009-05-25

View PDF (5 pages)

23/12/2008

Liquidators' statement of receipts and payments to 2008-11-25

View PDF (5 pages)

11/06/2008

Registered office changed on 12/06/2008 from c/o smith cooper thomas stops house 133 loughborough road leicester LE4 5LQ

View PDF (1 pages)

05/12/2007

Statement of affairs

View PDF (7 pages)

05/12/2007

Resolutions

View PDF (1 pages)

05/12/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

12/11/2007

Registered office changed on 13/11/07 from: 2 pollard court 359-363 derby road, nottingham NG7 2DZ

View PDF (1 pages)

12/06/2007

Return made up to 23/05/07; full list of members

View PDF (3 pages)

01/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (6 pages)

04/03/2007

Registered office changed on 05/03/07 from: 550 valley road basford nottingham nottinghamshire NG5 1JJ

View PDF (1 pages)

21/09/2006

£ ic 100/50 08/08/06 £ sr 50@1=50

View PDF (1 pages)

11/08/2006

Particulars of mortgage/charge

View PDF (5 pages)

10/08/2006

Particulars of mortgage/charge

View PDF (4 pages)

09/08/2006

Particulars of mortgage/charge

View PDF (4 pages)

30/07/2006

Resolutions

View PDF (10 pages)

17/07/2006

Declaration of shares redemption:auditor's report

View PDF (3 pages)

12/07/2006

New secretary appointed

View PDF (2 pages)

10/07/2006

Declaration of assistance for shares acquisition

View PDF (9 pages)

10/07/2006

Resolutions

View PDF (1 pages)

06/07/2006

Secretary resigned;director resigned

View PDF (1 pages)

06/07/2006

Director resigned

View PDF (1 pages)

06/07/2006

New director appointed

View PDF (2 pages)

19/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/06/2006

Return made up to 23/05/06; full list of members

View PDF (2 pages)

06/06/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (6 pages)

13/02/2006

Registered office changed on 14/02/06 from: 67 loughborough road west bridgford nottingham

View PDF (1 pages)

26/05/2005

Return made up to 23/05/05; full list of members

View PDF (2 pages)

12/05/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (8 pages)

13/07/2004

Return made up to 23/05/04; full list of members

View PDF (7 pages)

15/02/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (7 pages)

21/07/2003

Return made up to 23/05/03; full list of members

View PDF (7 pages)

26/04/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (7 pages)

29/09/2002

Return made up to 23/05/02; full list of members

View PDF (7 pages)

05/03/2002

Partial exemption accounts made up to 2001-07-31

View PDF (7 pages)

19/07/2001

Partial exemption accounts made up to 2000-07-31

View PDF (7 pages)

17/07/2001

Return made up to 23/05/01; no change of members

View PDF (6 pages)

17/07/2001

Registered office changed on 18/07/01

View PDF (0 pages)

22/01/2000

Accounts for a small company made up to 1999-07-31

View PDF (6 pages)

05/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

10/06/1999

Return made up to 23/05/99; no change of members

View PDF (4 pages)

24/03/1999

Accounts for a small company made up to 1998-07-31

View PDF (6 pages)

28/06/1998

Return made up to 23/05/98; full list of members

View PDF (6 pages)

23/11/1997

Accounting reference date extended from 31/05/98 to 31/07/98

View PDF (1 pages)

28/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

27/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

12/06/1997

New secretary appointed;new director appointed

View PDF (2 pages)

12/06/1997

New director appointed

View PDF (2 pages)

12/06/1997

Director resigned

View PDF (1 pages)

12/06/1997

Secretary resigned

View PDF (1 pages)

12/06/1997

Registered office changed on 13/06/97 from: 12 york place leeds LS1 2DS

View PDF (1 pages)

22/05/1997

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2006

Last change occurred

30/07/2006

Accounts

Total Exemption Small

Last made up date

30/07/2006

Next account date

30/07/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	22/05/1997 - 22/05/1997	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	22/05/1997 - 22/05/1997	12820
Russell, Maureen	Director	22/05/1997 - 28/06/2006	-
Russell, Geoffrey Alan	Director	22/05/1997 - 28/06/2006	-
Towers, Julia Anne	Secretary	28/06/2006 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About G & A RUSSELL LIMITED

G & A RUSSELL LIMITED is an(a) Dissolved company incorporated on 22/05/1997 with the registered office located at C/O Smith Cooper, 47 New Walk, Leicester LE1 6TE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of G & A RUSSELL LIMITED?

G & A RUSSELL LIMITED is currently Dissolved. It was registered on 22/05/1997 and dissolved on 02/05/2011.

Where is G & A RUSSELL LIMITED located?

G & A RUSSELL LIMITED is registered at C/O Smith Cooper, 47 New Walk, Leicester LE1 6TE.

What does G & A RUSSELL LIMITED do?

G & A RUSSELL LIMITED operates in the Canteens (55.51 - SIC 2003) sector.

What is the latest filing for G & A RUSSELL LIMITED?

The latest filing was on 02/05/2011: Final Gazette dissolved following liquidation.